{"record":{"code":"UA-2273749","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Zavod im. V.O. Malysheva\" [14315629]","buyer":"DPS · podatkovyi borh","amount":28917299.34,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-02-22","2022-01-18","2022-02-01"],"id":"UA-2273749","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273749/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273749/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 450,381,259 UAH (state budget 159,498,817, local 290,882,443; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; P-to for PRYBUTOK PIDPRYIEMSTV i ORHANIZATSII,shcho PEREBUVAIUT at DERZHAVNII VLASNOSTI; Podatok for dokhody fiz os); for 90 days before that received 6 contracts for 28,917,299 UAH (2022-01-18…2022-02-01) from 4 buyers.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Zavod im. V.O. Malysheva\" [14315629]",null],["EDRPOU code","14315629",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 28,917,299",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2273749",null],["Reference","2022-02-22",null],["Reference","2022-01-18",null],["Reference","2022-02-01",null]],"summary":"for 2022-02-22 tax debt 450,381,259 UAH (state budget 159,498,817, local 290,882,443; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; P-to for PRYBUTOK PIDPRYIEMSTV i ORHANIZATSII,shcho PEREBUVAIUT at DERZHAVNII VLASNOSTI; Podatok for dokhody fiz os); for 90 days before that received 6 contracts for 28,917,299 UAH (2022-01-18…2022-02-01) from 4 buyers","entity":"3d67d765"},"about":"The supplier was on the list of tax debtors when it received the public contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-03-006579-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-006579-c","buyer":"Komunalnyi zaklad okhorony zdorov'ia \"Oblasnyi tsentr medyko-sotsialnoi ekspertyzy [03327753]","supplier":"DP ZAVOD IMENI V.O.MALYSHEVA [14315629]","amount":878.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-31-002451-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-002451-c","buyer":"Derzhavnyi navchalnyi zaklad \"KHarkivske vyshche profesiine uchylyshche № 6 [05537609]","supplier":"Derzhavne pidpryiemstvo \"Zavod im. V.O. Malysheva [14315629]","amount":1875.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-02-01-004222-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-004222-c","buyer":"KHarkivskyi mekhaniko-tekhnolohichnyi fakhovyi koledzh imeni O. O. Morozova [21188189]","supplier":"DP «Zavod imeni V.O. Malysheva [14315629]","amount":3513.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-25-008149-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-008149-b","buyer":"Derzhavnyi navchalnyi zaklad \"KHarkivske vyshche profesiine uchylyshche № 6 [05537609]","supplier":"Derzhavne pidpryiemstvo \"Zavod im. V.O. Malysheva [14315629]","amount":2833.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-25-008886-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-008886-b","buyer":"Derzhavnyi navchalnyi zaklad \"KHarkivske vyshche profesiine uchylyshche № 6 [05537609]","supplier":"Derzhavne pidpryiemstvo \"Zavod im. V.O. Malysheva [14315629]","amount":3249.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-26-007051-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-007051-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KHARKIVSKE KONSTRUKTORSKE BIURO Z MASHYNOBUDUVANNIA IMENI O.O. MOROZOVA [14310299]","supplier":"DP \"Zavod imeni V.O.Malysheva\"DP \" Zavod im. V. O. Malysheva [14315629]","amount":28904948.94,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Tax debtor receives a public contract","about":"The supplier was on the list of tax debtors when it received the public contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":3161,"new_today":0,"on_pages":3141,"full_list":["https://worldwide-corruption.com/database/data/ua-tax-debt-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/tax-debt/","json":"https://worldwide-corruption.com/database/ukraine/findings/tax-debt/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363882/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363882/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24047/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24047/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273749/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273749/index.json"}